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Since its inception in 1865, the Secret Service was created to investigate and prevent counterfeiting. Today the agency’s investigative mission has evolved from enforcing counterfeiting laws to safeguarding the payment and financial systems of the United States from a wide range of financial and computer-based crimes. To combat these crimes, the Secret Service has adopted a proactive approach, using advanced technologies and capitalizing on the power of task force partnerships.

The U.S. Secret Service has a pivotal role in securing the nation’s critical infrastructures, specifically in the areas of cyber, banking and finance. Other directives address the need to combat transnational organized crime that targets the citizens and financial institutions of the United States. In response to the globalization of technology- based threats, the U.S. Secret Service’s investigative mission abroad is growing as well, creating the need for a heightened overseas liaison presence.

An ultraviolet light source is used to verify the authenticity of a questioned note.

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The Secret Service constantly implements and evaluates prevention and response measures to guard against electronic crimes as well as other computer related fraud.

Special agents comb through seized evidence following the arrests of several individuals involved in a counterfeiting operation.

Cyber Operations

Blue 2019 Away Little Boys Kit cafu 2 Brazil Nike Mini 2018 As a result of the amalgamation of advanced technology and the Internet, both the quantity and sophistication of cybercrimes targeting U.S. financial institutions and critical infrastructure have increased. Today, criminal trends show an increased use of phishing emails, account takeovers, malicious software, hacking attacks and network intrusions resulting in significant data breaches. To protect the nation’s financial infrastructure from cyber and financial criminals, the Secret Service has adopted a multipronged approach that includes:

Providing advanced computer forensics and network intrusion investigation training to enhance the skills of special agents through the Electronic Crimes Special Agent Program (ECSAP)

Establishing a Computer Emergency Response Team in coordination with Carnegie Mellon University

Maximizing partnerships with international law enforcement counterparts through overseas field offices and by forward deploying ECSAP agents to international working groups

Criminal Investigations

The Secret Service has evolved into an agency recognized worldwide for its investigative expertise and for its aggressive and innovative approach to the detection, investigation and prevention of financial crimes. Every day, the Secret Service conducts investigations to identify, locate and apprehend criminal organizations and individuals targeting the nation’s critical financial infrastructure and payment systems involved in:

Investigative Support

The personnel of the Investigative Support Division of the U.S. Secret Service are responsible for developing and implementing a comprehensive criminal investigative analysis program. Investigative analysts, special agents, and technical personnel actively work as part of an investigative team to provide rapid responses on investigative information relating to individuals or groups that are involved in criminal activity, which includes jurisdictions outside of the United States that impact financial institutions and the American economy.

Investigative analysts are trained to gather information and use various methods of analysis to sort through large amount of data in order to identify potential targets, links between figures, patterns and events and assets subject to seizure and forfeiture. They conduct independent research on credit card theft, identity theft, money laundering, counterfeiting and other financial crimes cases.

A high powered microscope is used by investigators to verify the printing method used to create a collection of deceptive notes.

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An investigative assistant examines the print characteristics of a counterfeit bank note.

Counterfeit

The threat of counterfeit U.S. currency to the financial system of the United States has grown in recent years. Advances in technology, the availability of scanning and printing devices and the adoption of the U.S. dollar by nations as their legal tender have exacerbated the threat. To counter these threats, the Secret Service focuses on strategic international investigations targeting counterfeiters and their distribution networks. The agency has also initiated a comprehensive international forensic counterfeit detection training program for bankers and law enforcement officers overseas.

Secret Service examiners extract stolen account data from a device attached to the inside of a payment terminal.

Forensic Services

The Secret Service is home to an advanced forensics laboratory, which includes the world’s largest ink library and the Forensic Information System for Handwriting (FISH). The lab is ISO/IEC 17025 accredited by the ANSI-ASQ National Accreditation Board (ANAB) for Latent Print and Questioned Document Examination. The laboratory is also accredited by the International Association for Property and Evidence, Inc. and is the only crime laboratory within the Department of Homeland Security with this accreditation. The Secret Service also provides expert analysis related to polygraph examinations, fingerprints, false identification documents, credit cards and other related forensic science areas.

In 1994, Congress mandated the Secret Service provide forensic and technical assistance in matters involving missing and exploited children. The Secret Service offers this assistance to federal, state and local law enforcement agencies and the Miode Miode Beige Beige Beige Miode Beige Miode Miode TqpWa.

The Secret Service has the only International Ink Library, which contains more than 12,000 ink samples used in forensic examinations.

Forensic scientists use state-of-the-art techniques to enhance audio and video to assist field investigators.

Electronic Crimes Task Force (ECTF)

In 1995, the Secret Service created the New York Electronic Crimes Task Force. As a result of its success, Congress mandated the establishment of a national network to prevent, detect and investigate electronic crimes, including potential terrorist attacks against critical infrastructure and financial payment systems. Today, the Secret Service’s 40 ECTFs leverage the combined resources of academia, the private sector and local, state and federal law enforcement.

Financial Crimes Task Force (FCTF)

Financial Crimes Task Forces combine the resources of the private sector and other law enforcement agencies in an organized effort to combat threats to U.S. financial payment systems and critical infrastructures. Today, the Secret Service has 46 FCTFs located across the country.

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